EDF DEVELOPMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
EDF DEVELOPMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDF DEVELOPMENT COMPANY LIMITED was incorporated 17 years ago on 23/04/2007 and has the registered number: 06222043. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EDF DEVELOPMENT COMPANY LIMITED was incorporated 17 years ago on 23/04/2007 and has the registered number: 06222043. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EDF DEVELOPMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
90 WHITFIELD STREET
LONDON
W1T 4EZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRECIS (2701) LIMITED (until 18/06/2007)
PRECIS (2701) LIMITED (until 18/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARC ANDRE LOTZ | Aug 1970 | French | Director | 2021-03-01 | CURRENT |
ROBERT GUYLER | Dec 1966 | British | Director | 2022-07-01 | CURRENT |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2007-04-23 UNTIL 2007-06-18 | RESIGNED | ||
MR PATRICK PRUVOT | Aug 1959 | French | Director | 2018-06-06 UNTIL 2021-03-01 | RESIGNED |
MR NIGEL MAGNUS LAND | May 1970 | British | Director | 2011-05-06 UNTIL 2013-06-28 | RESIGNED |
MR JEAN DULAC | Jul 1948 | French | Director | 2008-06-20 UNTIL 2013-10-31 | RESIGNED |
MR FLORIAN MAX MARIE ANDRE DEBIONNE | Sep 1968 | French | Director | 2017-03-29 UNTIL 2018-06-06 | RESIGNED |
ARTHUR JOSEPH DALTON | Sep 1959 | British | Director | 2008-06-20 UNTIL 2011-05-06 | RESIGNED |
MR HUMPHREY ALAN EDWARD CADOUX-HUDSON | Nov 1960 | British | Director | 2009-01-14 UNTIL 2022-06-30 | RESIGNED |
MR DAVID SIMON GEORGE BAKER | Oct 1965 | British | Director | 2011-05-06 UNTIL 2017-03-23 | RESIGNED |
PAUL AMORAVAIN | Nov 1947 | French | Director | 2007-06-18 UNTIL 2009-11-09 | RESIGNED |
MR CHRISTOPHER STUART WHITE | Secretary | 2010-10-14 UNTIL 2011-09-30 | RESIGNED | ||
MRS JULIA PYKE | Secretary | 2017-07-26 UNTIL 2019-10-31 | RESIGNED | ||
CHRISTOPHER HUGH HAMILL | Secretary | 2011-10-01 UNTIL 2017-07-26 | RESIGNED | ||
MR CHRISTOPHER JOHN BAKER | Aug 1952 | British | Secretary | 2007-06-18 UNTIL 2010-10-14 | RESIGNED |
PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Director | 2007-04-23 UNTIL 2007-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edf Energy (Uk) Limited | 2020-01-22 - 2020-01-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Edf Energy Holdings Limited | 2020-01-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |